THALYS VENTURES S.L
Hoja B648779· NIF B25952342
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/01/2026
- Director :
- Velasco Urmeneta Victor Luis
Legal information
Legal information for THALYS VENTURES S.L
Activity
THALYS VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 22 January 2026. The Spanish commercial register has published 7 filings for this company, from 22 January 2026 to 20 April 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6811 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: LA SOCIEDAD TIENE POR OBJETO LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y GESTION ETC.
Directors and representatives
Directors
Current
- Velasco Urmeneta Victor LuisSince 13/04/2026Administrador Único
Former
- Martinez Lopez SergioCeased on 13/04/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 2
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 2
- Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 2
- Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 2
- Cambio de objeto socialPublished 20/04/2026· Registered 13/04/2026· I/A 2
- ConstituciónPublished 22/01/2026· Registered 15/01/2026· I/A 1
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 1
Changes
- 20/04/2026Cambio de domicilio social
CL ROGER DE FLOR Num.18 P.1 PTA.A (BARCELONA)
- 20/04/2026Cambio de objeto social
ACTIVIDAD PRINCIPAL: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: LA SOCIEDAD TIENE POR OBJETO LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y GESTION ETC.
- 20/04/2026Modificaciones estatutarias
Capital · events
- 22/01/2026ConstituciónInitial capital: 60 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/04/2026#9182521RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
THALYS VENTURES S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: VELASCO URMENETA VICTOR LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIS… - 22/01/2026#9026132ConstituciónNombramientos
THALYS VENTURES S.L. Constitución. Comienzo de operaciones: 24.12.25. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO, OTRAS ACTIVIDADES: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6812 PROMO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.